D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,658 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+92
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,658
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 4601 | Mathieu Moggi Tesserete | 2 | 0 | — | 13 MEDIUM | |
| 4602 | Romano Pfammatter Mund | 2 | 0 | — | 13 MEDIUM | |
| 4603 | Stephan Heinrich Schwarzhäusern | 2 | 0 | — | 13 MEDIUM | |
| 4604 | Muharem Ameti Belgrad | 2 | 0 | — | 13 MEDIUM | |
| 4605 | David Weinberg Los Angeles | 2 | 0 | — | 13 MEDIUM | |
| 4606 | Philip Gerard Paccione Los Angeles | 2 | 0 | — | 13 MEDIUM | |
| 4607 | Anahita Javaheri München | 2 | 0 | — | 13 MEDIUM | |
| 4608 | Julia Steffen Wädenswil | 2 | 0 | — | 13 MEDIUM | |
| 4609 | Carlo Rinaudo Magden | 2 | 0 | — | 13 MEDIUM | |
| 4610 | Eva Rinaudo Magden | 2 | 0 | — | 13 MEDIUM | |
| 4611 | Eva Kiss Pfeffingen | 2 | 0 | — | 13 MEDIUM | |
| 4612 | Emil Nisple Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 4613 | Julien Lugon-Moulin Leysin | 2 | 0 | — | 13 MEDIUM | |
| 4614 | Walter Miedl Appenzell | 2 | 0 | — | 13 MEDIUM | |
| 4615 | Hans Eggenberger Aarau | 2 | 0 | — | 13 MEDIUM | |
| 4616 | Lukas Frank Wil | 2 | 0 | — | 13 MEDIUM | |
| 4617 | Stefan Charles Auguste Puttaert Basel | 2 | 0 | — | 13 MEDIUM | |
| 4618 | Hans-Jörg Löliger Hergiswil | 2 | 0 | — | 13 MEDIUM | |
| 4619 | Thomas Karl Brauch Volketswil | 2 | 0 | — | 13 MEDIUM | |
| 4620 | Sabine Rippstein Ottenbach | 2 | 0 | — | 13 MEDIUM | |
| 4621 | Alberto Lizano Bastardin Dietikon | 2 | 0 | — | 13 MEDIUM | |
| 4622 | Andrey Kozlov Galgenen | 2 | 0 | — | 13 MEDIUM | |
| 4623 | deLog Deutsche Logistik Service GmbH, Grünwald (Amtsgericht München HRB 192276), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 2 | 0 | — | 13 MEDIUM | |
| 4624 | Annemarie Eggenberger-Locher Aarau | 2 | 0 | — | 13 MEDIUM | |
| 4625 | Rafael Venetz Birmensdorf | 2 | 0 | — | 13 MEDIUM | |
| 4626 | Carlo Pizzera Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 4627 | Thomas Kast Rifferswil | 2 | 0 | — | 13 MEDIUM | |
| 4628 | Leo Wili Locarno | 2 | 0 | — | 13 MEDIUM | |
| 4629 | Heidi Wili-Suppiger Kriens | 2 | 0 | — | 13 MEDIUM | |
| 4630 | Dennis Roger Furrer Aarburg | 2 | 0 | — | 13 MEDIUM | |
| 4631 | Luca Stellato Coldrerio | 2 | 0 | — | 13 MEDIUM | |
| 4632 | Pascal Dominik Monn Widen | 2 | 0 | — | 13 MEDIUM | |
| 4633 | Marcel Louis Meyer Therwil | 2 | 0 | — | 13 MEDIUM | |
| 4634 | Paolo Antonietti Lindau | 2 | 0 | — | 13 MEDIUM | |
| 4635 | Stephan Handschin Sutz | 2 | 0 | — | 13 MEDIUM | |
| 4636 | Baingio Piredda Arth | 2 | 0 | — | 13 MEDIUM | |
| 4637 | Alexandre Nicolas Antonietti Genève | 2 | 0 | — | 13 MEDIUM | |
| 4638 | Dmitry Kuzmin London | 2 | 0 | — | 13 MEDIUM | |
| 4639 | Brigitta Schläpfer Amriswil | 2 | 0 | — | 13 MEDIUM | |
| 4640 | Demir Beluli Surses | 2 | 0 | — | 13 MEDIUM | |
| 4641 | Juan Carlos Barredo Bottighofen | 2 | 0 | — | 13 MEDIUM | |
| 4642 | Paul Cuanillon Thônex | 2 | 0 | — | 13 MEDIUM | |
| 4643 | Anita Crain Biedert Sissach | 2 | 0 | — | 13 MEDIUM | |
| 4644 | Stefan Meyer Zeglingen | 2 | 0 | — | 13 MEDIUM | |
| 4645 | Carolin Wälz-Fabregon Dettighofen | 2 | 0 | — | 13 MEDIUM | |
| 4646 | Barbara Kress Ennetmoos | 2 | 0 | — | 13 MEDIUM | |
| 4647 | Dimitri Nutz Zell | 2 | 0 | — | 13 MEDIUM | |
| 4648 | Benjamin Senn Zürich | 2 | 0 | — | 13 MEDIUM | |
| 4649 | Rodolfo Cordioli Chiasso | 2 | 0 | — | 13 MEDIUM | |
| 4650 | Stefan David George Lissabon | 2 | 0 | — | 13 MEDIUM |